Deutsche Bank, along with several of the world's biggest commercial banks, are embroiled in a global money laundering scandal that spans over two decades, as documents leaked to BuzzFeed show the movement of $2 Trillion in illicit cash through the Western banking establishment. The cache of Suspicious Activity Reports (SARs) detailing years of
Deutsche Bank Money Laundering Scandal Could Create Greatest Economic Crisis in History
The leak of the FinCEN Files over the weekend has rocked global markets and augurs a financial crisis of epic proportions as Deutsche Bank hovers over the precipice.
By Raul Diego